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COMPLIANCE GROUP ELECTRICAL LIMITED

Company number 03671454

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Officers: 16 officers / 15 resignations

CAMPION, Phil

Correspondence address
85 Great Portland Street, London, England, W1W 7LT
Role Active
Director
Date of birth
October 1969
Appointed on
17 October 2024
Nationality
British
Country of residence
England
Occupation
Managing Director

GALLEY, Wendy Jane

Correspondence address
52 Hythe Road, Methwold, Thetford, Norfolk, IP26 4PU
Role Resigned
Secretary
Appointed on
20 November 1998
Resigned on
28 April 2003
Nationality
British

LEAKE, Christopher John

Correspondence address
Fuchsia Cottage Kenninghall Road, Banham, Norwich, NR16 2HE
Role Resigned
Secretary
Appointed on
28 April 2003
Resigned on
25 May 2007
Nationality
British
Occupation
Electrical Test Engineer

MACLEAN, Alwyne Christine

Correspondence address
Unit 5 Faraday House, Threxton Road Industrial Estate, Watton Thetford, Norfolk, IP25 6NG
Role Resigned
Secretary
Appointed on
21 June 2011
Resigned on
8 June 2017

SMITH, Martin John

Correspondence address
Harldene, Thelnetham Road Hopton, Diss, Norfolk, IP22 2QY
Role Resigned
Secretary
Appointed on
25 May 2007
Resigned on
28 April 2011
Nationality
British
Occupation
Accountant

FIRST SECRETARIES LIMITED

Correspondence address
72 New Bond Street, London, W1S 1RR
Role Resigned
Nominee Secretary
Appointed on
20 November 1998
Resigned on
20 November 1998

DAVIES, Mark Dingad

Correspondence address
85 Great Portland Street, London, England, W1W 7LT
Role Resigned
Director
Date of birth
October 1960
Appointed on
31 August 2021
Resigned on
17 January 2022
Nationality
British
Country of residence
England
Occupation
Director

DOYLE, Zillah Frances Kenyon

Correspondence address
85 Great Portland Street, London, England, W1W 7LT
Role Resigned
Director
Date of birth
October 1970
Appointed on
22 August 2022
Resigned on
1 September 2023
Nationality
British
Country of residence
England
Occupation
Director

HOPKIN, Robert Edwin

Correspondence address
244 Fakenham Road, Taverham, Norwich, Norfolk, England, NR8 6QW
Role Resigned
Director
Date of birth
October 1952
Appointed on
28 April 2011
Resigned on
4 July 2014
Nationality
English
Country of residence
England
Occupation
Financial Consultant

LEAKE, Christopher John

Correspondence address
Redwoods, Manor Road, Garboldisham, Diss, Norfolk, Gbr, IP22 2SG
Role Resigned
Director
Date of birth
April 1941
Appointed on
11 October 2002
Resigned on
19 November 2012
Nationality
Uk
Country of residence
United Kingdom
Occupation
Director

MONUMENT, David George

Correspondence address
85 Great Portland Street, London, England, W1W 7LT
Role Resigned
Director
Date of birth
June 1958
Appointed on
7 June 2013
Resigned on
31 August 2021
Nationality
British
Country of residence
England
Occupation
Director

MOTT, Daniel James Philip

Correspondence address
85 Great Portland Street, London, England, W1W 7LT
Role Resigned
Director
Date of birth
March 1983
Appointed on
17 November 2023
Resigned on
17 January 2025
Nationality
British
Country of residence
England
Occupation
Director

NOWOSAD, Piotr

Correspondence address
85 Great Portland Street, London, England, W1W 7LT
Role Resigned
Director
Date of birth
May 1970
Appointed on
17 January 2022
Resigned on
5 January 2024
Nationality
Polish,South African
Country of residence
England
Occupation
Ceo

THOMPSON, Robert Jan

Correspondence address
85 Great Portland Street, London, England, W1W 7LT
Role Resigned
Director
Date of birth
November 1977
Appointed on
31 August 2021
Resigned on
24 July 2023
Nationality
British
Country of residence
England
Occupation
Director

VOGT, David William

Correspondence address
2 Hawthorn Drive, Scarning, Dereham, Norfolk, NR19 2UB
Role Resigned
Director
Date of birth
March 1942
Appointed on
20 November 1998
Resigned on
28 April 2011
Nationality
British
Country of residence
England
Occupation
Director

FIRST DIRECTORS LIMITED

Correspondence address
72 New Bond Street, London, W1S 1RR
Role Resigned
Nominee Director
Appointed on
20 November 1998
Resigned on
20 November 1998